by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Arif Akhundov (Right of Invidivual Signature)

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dagmar Financing Limited Director 2005-12-27 - 16-DEC-2005 Not identified Liquidated Offshore Leaks
Richmond Commerce Limited Director 2005-12-27 - 16-DEC-2005 Not identified Active Offshore Leaks
Spinner

Address

Data From
Apt.80,Building 3,30 Dmitriya Ulyanova Street, Moscow, Russia. Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now